Passive House, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Passive House" |
Registration number, date | 44103149154, 04.09.2020 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 04.09.2020 |
Legal address | Georga Apiņa iela 22 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
Fixed capital | 2 820 EUR, registered payment 04.09.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Passive House, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.13 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.09.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 282 | € 10 | € 2 820 | Latvia | 04.09.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Passive House", SIA
Georga Apiņa 22-3, Valmiera, Valmieras nov. LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
Valmiera, Georga Apiņa iela 22 - 3 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 04.09.2020 - 31.12.2021 | 31.08.2022 | PDF (78.43 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 04.09.2020 | 13.08.2020 | 1 |
Articles of Association |
DOC | 39.5 KB | 04.09.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOCX | 14.18 KB | 04.09.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOCX | 14.18 KB | 04.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 03.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 03.09.2020 | 13.08.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 04.09.2020 | 04.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
169.32 KB | 04.09.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.32 KB | 04.09.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.79 KB | 04.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.33 KB | 04.09.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.33 KB | 04.09.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 23.09 KB | 04.09.2020 | 13.08.2020 | 1 |
Articles of Association |
EDOC | 17.83 KB | 04.09.2020 | 13.08.2020 | 1 |
Application |
DOCX | 38.1 KB | 04.09.2020 | 13.08.2020 | 4 |
Application |
DOCX | 38.1 KB | 04.09.2020 | 13.08.2020 | 4 |
Application |
EDOC | 43.51 KB | 04.09.2020 | 13.08.2020 | 4 |
Memorandum of Association |
EDOC | 20.38 KB | 04.09.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 03.09.2020 | 13.08.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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